SDN list · entry 32762
MONTENEGRO ESPINOZA Luis Angel
Yes. MONTENEGRO ESPINOZA Luis Angel is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 32762, added on November 15, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | November 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MONTENEGRO ESPINOZA Luis Angel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1610101490000S | Nicaragua |
Details published by OFAC
| Date of birth | January 1, 1949 |
|---|---|
| Place of birth | Esteli, Nicaragua |
| Nationality | Nicaragua |
| Address | Planes De Puntaldia Casa #16, Managua, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)